Bloxhams Bookmakers Limited LONDON


Bloxhams Bookmakers started in year 1987 as Private Limited Company with registration number 02089229. The Bloxhams Bookmakers company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 7th Floor, One Stratford Place. Postal code: E20 1EJ.

The firm has 2 directors, namely Charles S., Stuart S.. Of them, Charles S., Stuart S. have been with the company the longest, being appointed on 9 August 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bloxhams Bookmakers Limited Address / Contact

Office Address 7th Floor, One Stratford Place
Office Address2 Westfield Stratford City, Montfichet Road
Town London
Post code E20 1EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02089229
Date of Incorporation Wed, 14th Jan 1987
Industry Gambling and betting activities
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Ladbrokes Coral Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2019

Charles S.

Position: Director

Appointed: 09 August 2018

Stuart S.

Position: Director

Appointed: 09 August 2018

Bruce B.

Position: Secretary

Resigned: 25 January 2000

Sonja A.

Position: Secretary

Appointed: 08 August 2019

Resigned: 21 November 2019

Cassandra C.

Position: Director

Appointed: 16 April 2018

Resigned: 28 June 2018

Geoffrey M.

Position: Director

Appointed: 18 July 2017

Resigned: 16 April 2018

Ladbrokes Coral Corporate Director Limited

Position: Corporate Director

Appointed: 18 July 2017

Resigned: 08 August 2019

Ladbrokes Coral Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2017

Resigned: 08 August 2019

Paul B.

Position: Director

Appointed: 03 October 2011

Resigned: 18 July 2017

Gala Coral Nominees Limited

Position: Corporate Director

Appointed: 26 May 2011

Resigned: 18 July 2017

Gala Coral Properties Limited

Position: Corporate Director

Appointed: 26 May 2011

Resigned: 18 July 2017

Gala Coral Secretaries Limited

Position: Corporate Secretary

Appointed: 26 May 2011

Resigned: 18 May 2017

Gary H.

Position: Director

Appointed: 26 May 2011

Resigned: 30 September 2011

Joan B.

Position: Secretary

Appointed: 25 January 2000

Resigned: 26 May 2011

Gordon B.

Position: Director

Appointed: 14 January 1992

Resigned: 14 January 2000

Bruce B.

Position: Director

Appointed: 14 January 1992

Resigned: 26 May 2011

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Ce Acquisition 1 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Coral Racing Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ce Acquisition 1 Limited

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 05282218
Notified on 7 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Coral Racing Limited

3rd Floor One New Change, 70 Victoria Street, London, England, EC4M 9AF, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 541600
Notified on 6 April 2016
Ceased on 7 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-262016-12-31
Net Worth22
Balance Sheet
Debtors22
Reserves/Capital
Called Up Share Capital22
Shareholder Funds22
Other
Par Value Share 1
Share Capital Allotted Called Up Paid22
Total Assets Less Current Liabilities22

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Dormant company accounts reported for the period up to 2022/12/31
filed on: 13th, April 2023
Free Download (3 pages)

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